| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Bay Green | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Allot relevant securities | For |
| 7 | Issue shares for cash | For |
| 8 | Adopt new Articles of Association | Abstain |
